Iowa Bankers Insurance & Services, Inc. Iowa Bankers Mortgage Corporation
Iowa Bankers Association
8800 NW 62nd Avenue
Johnston, IA 50131
Toll-Free: 800-532-1423
Local: 515-286-4300
Fax: 515-280-4140

Event Detail

Event Description

Program Highlights
• Money Laundering and History of Bank Secrecy Act
• Today’s BSA Offi cer and Team
• The Tools of BSA
• The Role of FinCEN
• BSA/AML Violations and Penalties
• BSA/AML Risk Assessments
• BSA/AML Compliance Program and 5 Components
• Customer Identifi cation Program
• Customer Due Diligence and Benefi cial Ownership
• Enhanced Due Diligence
• OFAC Compliance
• Offce of Foreign Assets Control
• BSA and OFAC Training
• Record Retention
• BSA Reporting and Record Keeping
- Currency Transaction Reporting (CTR)
- CTR Exemptions
- Monetary Instrument Logs (MIL)
- Funds Transfers
- Suspicious Activity Reporting (SAR)


Virtual Webinars - Zoom (06/02/21 9:00 am - 4:00 p.m.)

Information & Registration form (pdf file)

Online Registration

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Iowa Bankers Mortgage Corp. (IBMC) offers the products & experience Iowa banks need in the secondary mortgage market.

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Iowa Bankers Insurance & Services (IBIS) offers Iowa banks a full line of insurance products.

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